⚠
Listed on sanctions / export-control lists
GHALI, Iyad ag
US OFAC
Individual · 1 listing(s)
GHALI, Iyad ag appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2013-02-26 | US OFAC · listed · Programs: SDGT; HOSTAGES-EO14078 · listed for 13 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT; HOSTAGES-EO14078 |
|---|---|
| Listed on | 2013-02-26 |
| Date of birth | 1954 |
| Place of birth | Abeibara, Kidal Region, Mali |
| Nationality | Mali |
| Aliases | GHALY, Iyad ag |
| Linked to (per the official record) | JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor GHALI, Iyad ag and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →